83
69
Growth Score
-3 pts
Heat Score
-6 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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RiskRator transforms and automates the entity-wide, BSA/AML and Sanctions/OFAC Risk Assessment process.
- Ana Maria de Alba: Co-Founder & Chief Product Strategy
Jairo Namur: Co-Founder, Board Director
About the Company
RiskRator automates the entity wide, BSA/AML & OFAC risk assessment process which addresses the high cost, complexity and lack of agility of excel based approaches. With RiskRator you are managing your risk in a dynamic pro-active manner not only looking back at astatic historical analysis. RiskRator relies on a bottom-up,
transaction-based approach preferred by regulators that is highly rigorous and quantifiable and it produces all the matrices and charts required in your final report of assessment and for Board and regulator presentations. RiskRator is setting the new standard for performing the entity wide BSA/AML & OFAC Risk Assessment on a global basis.
Hispanic / Latine Founded
South Asian Founded
Women Founded
